Whale movements
Last update: 19.11.2025 00:17:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 21:48:07 |  |
6 000 144 USDT | $ 6 007 121 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3ec95bf731db59a2e58e5ab8af519488206e955e | |||
| 25.08.2022 20:38:55 | |
20 828 820 USDT | $ 20 754 554 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2022 19:06:40 | |
10 000 000 USDT | $ 10 005 493 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.08.2022 18:56:57 | |
10 000 000 USDT | $ 10 056 012 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 25.08.2022 18:50:18 | |
10 000 000 USDT | $ 10 000 838 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 25.08.2022 18:28:40 | |
7 753 330 USDT | $ 7 823 246 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.08.2022 18:20:23 | |
40 552 948 USDT | $ 40 830 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2022 17:37:12 | |
627 832 640 USDT | $ 634 330 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 17:20:31 | |
77 719 390 USDT | $ 77 177 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2022 17:16:28 | |
300 044 600 USDT | $ 301 224 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 16:43:39 | |
5 000 000 USDT | $ 5 024 623 | (unknown) | (unknown) |
| Type: transfer | From: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 25.08.2022 15:51:59 | |
5 000 000 USDT | $ 5 008 346 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 25.08.2022 15:27:20 | |
6 284 088 USDT | $ 6 335 799 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.08.2022 15:20:24 | |
79 999 970 USDT | $ 79 937 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2022 15:00:13 | |
5 000 000 USDT | $ 5 029 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 14:38:16 | |
5 000 000 USDT | $ 5 026 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.08.2022 14:31:16 | |
4 999 997 USDT | $ 5 047 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 13:56:45 | |
20 057 996 USDT | $ 19 910 048 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2022 13:52:15 | |
20 057 996 USDT | $ 19 983 854 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 13:15:33 | |
7 364 350 USDT | $ 7 356 384 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.08.2022 13:15:33 | |
7 311 745 USDT | $ 7 303 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.08.2022 12:41:48 | |
60 119 988 USDT | $ 59 846 224 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2022 12:38:33 | |
20 039 996 USDT | $ 19 950 508 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 12:37:38 | |
20 049 996 USDT | $ 19 999 706 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 12:37:38 | |
20 029 996 USDT | $ 19 979 756 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 11:20:38 | |
4 999 997 USDT | $ 5 012 194 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 25.08.2022 11:19:39 | |
4 999 996 USDT | $ 5 012 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 25.08.2022 11:08:57 | |
8 450 001 USDT | $ 8 463 699 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 25.08.2022 11:02:44 | |
9 999 998 USDT | $ 10 089 190 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.08.2022 11:01:58 | |
9 999 998 USDT | $ 10 009 265 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 25.08.2022 11:01:58 | |
5 103 794 USDT | $ 5 108 524 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 50a33d828d83800b0498760556b84cbe52ea5aab | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 25.08.2022 11:01:58 | |
13 693 836 USDT | $ 13 706 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.08.2022 10:57:34 | |
20 000 000 USDT | $ 20 090 952 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 10:52:13 | |
5 450 001 USDT | $ 5 458 170 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 25.08.2022 09:47:01 | |
5 946 482 USDT | $ 5 913 860 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 25.08.2022 09:28:15 | |
9 999 998 USDT | $ 9 962 704 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 25.08.2022 09:24:00 | |
14 887 778 USDT | $ 14 816 665 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 25.08.2022 09:10:23 | |
20 000 000 USDT | $ 20 064 960 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 25.08.2022 08:19:52 | |
5 946 491 USDT | $ 5 955 286 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 25.08.2022 08:14:43 | |
5 626 295 USDT | $ 5 618 449 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 25.08.2022 08:09:37 | |
5 483 223 USDT | $ 5 493 772 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 25.08.2022 07:48:15 | |
31 000 000 USDT | $ 31 164 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8c57c4648cf87befa8e181ff29c690dee8ce7777 | |||
| 25.08.2022 05:40:15 | |
52 038 970 USDT | $ 51 779 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2022 05:35:19 | |
20 000 000 USDT | $ 20 111 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.08.2022 03:11:46 | |
16 813 248 USDT | $ 16 680 628 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f9437547f7259076de124a18c94bb4591e605c30 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.08.2022 03:07:40 | |
6 912 612 USDT | $ 6 904 865 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 25.08.2022 03:02:45 | |
9 900 586 USDT | $ 9 955 867 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 25.08.2022 02:42:18 | |
9 997 709 USDT | $ 10 028 482 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.08.2022 01:38:59 | |
29 999 998 USDT | $ 30 206 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 25.08.2022 01:24:55 | |
11 098 827 USDT | $ 11 119 746 | (unknown) | (unknown) |
| Type: transfer | From: 0ff256bbc7feb9d6e32c80b2a1e62abf5fcc0bfd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||